Board of Directors
As of Date: March 25, 2025
| Type | Position | Name | Appointment Date | Term(Year) |
|---|---|---|---|---|
| Internal Directors | CEO(Executive) | Myung-Joon Song | 2025.03.24 | 2 |
| CEO(Executive) | Im-Ju Jeong | 2025.03.24 | 2 | |
| Non-standing Directors | Directors (Non-executive) |
Ahmed S. Almulhem | 2024.03.25 | 2 |
| External Directors | Hyun-Woong Kim | 2025.03.24 | 1 | |
| Hoon Hahn | 2024.03.25 | 3 | ||
| Sun-Hwa Choi | 2025.03.24 | 3 |
External Directors
Hyun-Woong Kim
Barun Law LLC, Managing Partner (2020~)
Ministry of Justice Minister (2015~2016)
Hoon Hahn
Seoul National University Grad. School of Engineering, Special Professor (2016~)
KT, VP & Head of Management & Planning (2014~2015)
Sun-Hwa Choi
Seoul National University, Professor (2024~)
Seoul National University, Associate Professor (2020~2024)
Committees Status within the Board of Directors
| Committee Title | Composition | Key Features and Roles |
|---|---|---|
| Audit Committee | Hyun-Woong Kim Hoon Hahn Sun-Hwa Choi |
ㆍAudit of The Company's Accounting and Operations ㆍRight to Appoint, Change, and Dismiss Auditors |
| Committee for Internal Transactions | Hyun-Woong Kim Hoon Hahn Sun-Hwa Choi |
ㆍApproval of Large-Scale Internal Transactions and Reporting to the Board of Directors |
| Outside Director Candidate Recommendation Committee | Myung-Joon Song Im-Ju Jeong Hyun-Woong Kim Hoon Hahn Sun-Hwa Choi |
ㆍAuthority to Recommend Candidates for Outside Directors at the Shareholders' Meeting |
| ESG Committee | Im-Ju Jeong Ahmed S. Almulhem Hyun-Woong Kim Hoon Hahn Sun-Hwa Choi |
ㆍDetermining the Direction of the Company's ESG Strategy and Reviewing Major ESG Issues, etc |
